Tag: EU compliance

Horizon scanning has become an essential tool for organisations attempting to navigate an increasingly complex regulatory landscape. It refers to the process of identifying,...

A major global asset manager has partnered with Zeidler Group to simplify its cross-border compliance processes. The firm, which manages UCITS and AIF umbrella funds...

The European Union has introduced a major overhaul of its anti-money laundering framework with the creation of the Anti-Money Laundering Authority (AMLA) and the...

Adclear, a RegTech startup focused on automating marketing compliance for fintech companies, has secured £510,000 in pre-seed funding.